Board meeting agenda: 15 October 2008
Wednesday 8 October 2008
Rooms A and B, Ground Floor, Aviation House, 125 Kingsway, London, WC2B 6NH
2:00pm Chair’s Introduction and Apologies for Absence
2:05pm Minutes and Actions Arising
Minutes of the September 2008 Open Session
FSA 08/10/01
Actions Arising
FSA 08/10/02
2:15pm Reports
Chair’s Report
Deirdre Hutton
Chief Executive’s Report
FSA 08/10/03
Tim Smith
2:45pm Discussion Items
FSA Simplification Report and Plan 2008/09
FSA 08/10/04
Annexe
Richard Calvert
Philip Clarke
FSA Response To Government Consultation On Regulatory Budgets
FSA 08/10/05
Annexe
Richard Calvert
Philip Clarke
Eating for Health
FSA 08/10/06
Annexe
Presentation
Gill Fine
Rosemary Hignett
4:15pm Break
4:30pm Discussion Items Cont’d
Proposed Increase in the Age at which UK Cattle are BSE Tested
FSA 08/10/07
Andrew Wadge
David Carruthers
Chris Higgins, SEAC
Graham Medley, SEAC
5:10pm Any Other Business
5:15pm Q&A Session
5:45pm Close of Meeting
Papers provided under standing orders
Future Board Agendas
SO 08/10/01
Schedule of Board Meetings
SO 08/10/02
Record of Attendance at Open and Business Sessions of Board Meetings 2008
SO 08/10/03
Summary of Board Members’ Engagements
SO 08/10/04
Appointments to Sub Committees of the FSA Board
SO 08/10/05
Abbreviations and Acronyms
SO 08/10/06
